Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2024 |
TM01 |
Termination of appointment of David Allan Bradley as a director on 9 May 2024
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16 May 2024 |
PSC07 |
Cessation of David Alan Bradley as a person with significant control on 9 May 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Jake Mark Rodney Wilson as a director on 14 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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02 Sep 2022 |
PSC01 |
Notification of David Allan Bradley as a person with significant control on 11 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Adrian Kelly as a director on 11 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Darren Peter Mason as a director on 11 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Darren Peter Mason as a person with significant control on 10 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Jake Mark Rodney Wilson as a director on 25 August 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from Able House Unit 1 50 Bradfield Road Wellingborough Northamptonshire NN8 4HB England to C/O Sams Ltd Heckington Business Park, Station Road Heckington Sleaford Lincolnshire NG34 9JH on 27 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Shaun Hugh Coole as a director on 26 January 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Sams Ltd Sams Ltd Heckington Business Park, Station Road Heckington Sleaford Lincolnshire NG34 9JH England to Able House Unit 1 50 Bradfield Road Wellingborough Northamptonshire NN8 4HB on 24 November 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Darren Peter Mason on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr David Alan Bradley on 21 August 2019
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